Larry Nelson v. City of Chicago

810 F.3d 1061, 2016 U.S. App. LEXIS 959, 2016 WL 234535
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 20, 2016
Docket12-3401
StatusPublished
Cited by36 cases

This text of 810 F.3d 1061 (Larry Nelson v. City of Chicago) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Larry Nelson v. City of Chicago, 810 F.3d 1061, 2016 U.S. App. LEXIS 959, 2016 WL 234535 (7th Cir. 2016).

Opinion

*1064 SYKES, Circuit Judge.

Larry Nelson was driving home' one night when four Chicago police officers in two squad cars pulled him over, pointed a gun in his face, threatened to kill him, handcuffed him, and searched his car for no apparent reason. The officers have no recollection of the stop but insist that it couldn’t have happened the way Nelson said- it did. Their squad-car computers, however, confirm that they ran Nelson’s name through the law-enforcement database at the time of the stop and turned up nothing that would justify stopping him and searching his ear.

Nelson sued the officers and the City of Chicago under 42 U.S.C. § 1988 alleging that the seizure and search violated his rights under the Fourth Amendment. A jury found for the defendants. On Nelson’s posttrial motion, the district judge ordered a new trial based on an instructional error but later reversed course and reinstated the verdict.

Nelson’s appeal raises no fewer than seven claims of error. Three have merit. First, and most significantly, the district judge should not have admitted evidence of Nelson’s arrest record. A second error occurred when the defense attorney was allowed to cross-examine Nelson about other civil suits he had filed against the City. Third, the judge improperly allowed one of the officers to offer generalized testimony about when the police might be justified in using firearms and handcuffs during a traffic stop. These errors were not harmless. Nelson is entitled to a new trial.

I. Background

Larry Nelson spent the evening of February 11, 2008, meeting with supporters of his unsuccessful campaign for Democratic committeeman in Chicago’s 24th Ward. The election was just six days earlier, and he still had dozens of campaign signs and brochures in the back of his white Ford Windstar minivan. By 9:30 p.m. Nelson had left the gathering and was on his way home. He stopped for gas near the intersection of North Pulaski Road and West Iowa Street, an area that was under heightened surveillance by Chicago police because of its high crime rate.

Two police cruisers followed Nelson into the gas station. After paying for his gas, Nelson began to drive away. The police followed him, activated their lights, and pulled him over.

What happened next is disputed — sort of. The four officers involved — Bradley Ruzak and Elizabeth Wilson in one squad car, Richard Novotny and Ronald Lis in the other- — do not remember anything about the stop. They had made thousands of traffic stops (Officers Ruzak and Wilson stopped more than 40 drivers that night alone), and apparently nothing about their interaction with Nelson left an impression. But we do know that the officers used the laptop computers in their squad cars to run Nelson’s name through the Illinois Secretary of State’s database listing vehicle registrations and the Law Enforcement Agencies Data System (“LEADS”), which lists arrest warrants. One of the squad-car computers conducted a database search of Nelson’s name at 9:44 p.m., the other at 9:50 p.m. These queries revealed that Nelson’s car was properly registered and there were no warrants for his arrest.

While the officers remember nothing about the traffic stop, Nelson says he will never forget it. At trial he testified that Officer Ruzak approached his minivan with his gun drawn and aimed at his head. Nelson told the jury that he could see a red laser sight pointed at his face. Nelson turned off the engine of his van, threw the keys on the dashboard, and put his hands *1065 up. Officer Novotny then ordered him out of the van, but Officer Ruzak said, “Don’t move or I’ll blast your ass!” three times. Faced with conflicting orders, Nelson stayed put. Officer Novotny then opened the car door and dragged Nelson out, saying, “Next time somebody tell[s] you to move, you know, you move.” Nelson was placed in handcuffs. When he asked why, the officers told him to “shut up.”

Nelson testified that the officers then searched him and took his driver’s license from his pocket. They passed the license between them and appeared to enter his name into the laptops in their squad cars. He testified that all four officers then searched the minivan and appeared confused when they found campaign materials. Officer Wilson asked, “Who [is] Larry Nelson?” and her tone changed “360 degree[s]” when Nelson replied that it was his name on the signs. About 25 or 30 minutes after initiating the traffic stop, the officers told Nelson he was free to go. The laptop in one of the squads recorded a search of someone else’s name at 9:56 p.m. Nelson was not given a traffic ticket, nor was he cited for any other violation of the law. None of the officers filed a “contact card” to document the stop, as required by departmental policy.

When Nelson got home, he called a district commander whom he knew from his community-outreach work and asked for advice. The commander suggested that Nelson call the Independent Police Review Authority (“IPRA”) and ask it to retain copies of any street camera footage from the area where the stop occurred. Nelson made this request in a timely manner. Two days later he was interviewed by an IPRA investigator. The investigator’s report — which Nelson signed but claims not to have reviewed — stated that the stop began at 10:05 p.m. rather than shortly after 9:30 p.m. As a result of this discrepancy, the wrong video recording was preserved and the relevant film was destroyed.

Before trial the defendants entered into formal judicial admissions that they had “no present recollection of probable cause or reasonable suspicion sufficient for the arrest or stop of Larry Nelson on February 11, 2008,” and that “[n]o information obtained by Chicago police officers as a result of the inquiries on Larry Nelson’s name on computer databases on February 11, 2008 gave the officers any probable cause to arrest him.” Despite these admissions, they took the witness stand and challenged Nelson’s description of the stop. For example, Officer Ruzak testified that he never once used a red laser sight on his firearm or said “I’ll blast your ass.” Officer Novotny said he never pulled anyone out of a vehicle and never said anything like “[n]ext time you’re given an order, follow the order.”

Numerous evidentiary skirmishes occurred at trial. Several are relevant to Nelson’s appeal; we’ll elaborate as needed later in this opinion. For now, it’s enough to say that the general defense strategy was to convince the jury that Nelson was lying about what happened during the traffic stop. As the defense attorney summed it up before the jury: “This lawsuit is a fraud, it’s a sham, and [Nelson’s] trying to con you.”

The jury apparently agreed, returning a verdict for the defendants. Nelson moved for a new trial under Rule 59, raising multiple claims of evidentiary and instructional error. The judge initially granted the motion, finding that one of the jury instructions was confusing. The defendants asked the judge to reconsider that ruling; they maintained that Nelson had waived the relevant objection. Reversing course, the judge agreed, reinstated the *1066 jury’s verdict, and entered final judgment for the defendants.

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Bluebook (online)
810 F.3d 1061, 2016 U.S. App. LEXIS 959, 2016 WL 234535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/larry-nelson-v-city-of-chicago-ca7-2016.